AML Compliance Analyst - Alerts Clearing

Job DescriptionRESPONSIBILITIES:Kforce has a client seeking a AML Compliance Analyst - Alerts Clearing in New York, New York (NY) for 3-6 months assignment with a potential extension and / or conversion to FTE.\r\rEssential Duties:\r Clearing transaction alerts (foreign countries), working with elevated risk products\r Do research using Google, Lexis Nexis, World Check, etc.\r Write a short narrative or documentation on findings\r

Job RequirementsREQUIREMENTS: Experience with International banking is a plus\r Experience with the following systems is also a plus: eGifts / GIFTS, Atomize or Mantas\r Excel skills- intermediate level\r Ability to do screenshots, etc.\r\r\rKforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.

Company info

Kforce Inc.Website : http://www.kforce.com/

Company Profile
Kforce is a professional staffing services firm. Our name stands for KnowledgeForce® describing our highly skilled professionals, knowledge gained from over 50 years of experience, and the power of our team to provide the Right Match™. We provide flexible and direct hire staffing professionals in Technology and Finance & Accounting, engaging over 23,000 highly skilled professionals annually with more than 4,000 customers.
At Kforce, Great People = Great Results. Our national network of 60 offices, two national recruiting centers, and over 2,000 staffing specialists supports our ability to meet the needs of customers of all sizes, including 70% of the Fortune 100.
Our vision is to be “the firm most respected by those we serve.” Our client centric Knowledge Staffing Model allows for on-demand identification and delivery of top talent through progressive recruiting strategies and advanced technologies.

Job Synthesis and Description
The primary purpose of this position is to review and analyze account activity for possible money laundering, terrorist financing and fraud using various methods, such as (but not limited to) an auto...

\n\nJob Description\nExperis is partnering with a Fortune 100 company in Brooklyn, NY to provide a Compliance Analyst to work in the fast growing finance market! Here are the details: The AML Alert Analysis team provides the AML I...

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